Lauren Richards Ltd was setup in 2000. We do not know the number of employees at this organisation. There are 5 directors listed as Cooke, Anthony James, Cooke, Richard Marcus, Pask, Jayne Colette, Cooke, Francesca, Cooke, Maxwell Ronald for Lauren Richards Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Anthony James | 20 March 2018 | - | 1 |
| COOKE, Richard Marcus | 20 March 2018 | - | 1 |
| PASK, Jayne Colette | 05 July 2000 | - | 1 |
| COOKE, Francesca | 21 June 2010 | 01 January 2019 | 1 |
| COOKE, Maxwell Ronald | 05 July 2000 | 01 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| CH01 - Change of particulars for director | 28 July 2020 | |
| CH01 - Change of particulars for director | 28 July 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 08 August 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| CH03 - Change of particulars for secretary | 02 August 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 25 June 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| MISC - Miscellaneous document | 16 July 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| SH03 - Return of purchase of own shares | 20 September 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
| SH03 - Return of purchase of own shares | 11 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 225 - Change of Accounting Reference Date | 25 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 31 July 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| 123 - Notice of increase in nominal capital | 17 September 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 123 - Notice of increase in nominal capital | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| 225 - Change of Accounting Reference Date | 26 June 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 225 - Change of Accounting Reference Date | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| NEWINC - New incorporation documents | 05 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2010 | Outstanding |
N/A |
| Debenture | 30 July 2007 | Fully Satisfied |
N/A |
| Debenture | 19 September 2000 | Fully Satisfied |
N/A |
